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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMDAN, Salim Ahmad Salim · SALIM AHMAD SALIM HAMDAN · SAQR AL-JADDAW · Salem Ahmed Salem Hamdan · Salim Ahmad Salim HAMDAN · | [sources] | |||
| Alias | AL-JADAWI, Saqar · AL-JADDAW, Saqr · Salem Ahmed Salem Hamdam · Salem Ahmed Salem Hamdan · Saqar AL-JADAWI · | [sources] | |||
| Weak alias | Salem Ahmed Salem Hamdan · Saqar Al Jadawi · Saqar Aljawadi · Saqr Al-Jaddawi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | AI-Mukala · AI-Mukala, Yemen · Al-Mukala · Al-Mukala, YEMEN · Al-Mukala, Yemen · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | United States · Yemen | [sources] | |||
| Citizenship | Saudi Arabia · Yemen | [sources] | |||
| Country of birth | Yemen | [sources] | |||
| First name | SALIM · Salem · Salim · Salim Ahmad Salim · Saqar · | [sources] | |||
| ID Number | 00385937 | [sources] | |||
| Last name | AL-JADAWI · AL-JADDAW · Al Jadawi · Al-Jadawi · Al-Jaddawi · | [sources] | |||
| Middle name | Ahmad Salim · Ahmed Salem | [sources] | |||
| Passport number | 00385937 · イエメン旅券 00385937 | [sources] | |||
| Patronymic | Ahmad · Salim | [sources] | |||
| Position | Съветник на Усама бин Ладен | [sources] | |||
| Address | (Located in Yemen since Nov. 2008) · , Shari Tunis Sanaa Yemen · 2008年11月以降イエメンに居住している。 · Berlokasi di Yaman sejak November 2008 · Located in Yemen since Nov. 2008 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Passport no: Yemen 00385937. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
00385937 (passport-National passport) ((passport))
Съветник на Усама бин Ладен
Aide to UBL
Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008
Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address)
Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Yemen (previous address)
- Nomor Paspor Yaman 00385937 - Pengemudi dan pengawal pribadi Usama bin Laden (meninggal dunia) dari tahun 1996 hingga 2001 - Dipindahkan dari tahanan Amerika Serikat ke Yaman pada November 2008
1996年から2001年までウサマ・ビン・ラーデン（156．に記載されていた個人）の運転手及び私設警護人。米国の管理下にあったが2008年11月にイエメンに移送された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年７月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also SAQAR AL-JADAWI, SAQR AL-JADDAW)
(also SAQR AL-JADDAW, SALIM AHMAD SALIM HAMDAN)
(also SAQAR AL-JADAWI, SALIM AHMAD SALIM HAMDAN)
Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
zafic-345-salim-ahmad-salim-hamdan · au-dfat-153-salim-ahmad-salim-hamdan · md-terr-33c9a8b55c91edbf348b6e111bbab7b43cd44e6b · unsc-111919 · usgsa-s4mr3pk49 · gb-hmt-6997 · ch-seco-80474 · il-nbctf-097971ce78824f2eb85a69dc4917ba7641c67d6e · ua-sfms-28 · ofac-6941 · eu-fsf-eu-439-10 · tw-shtc-79d7118e53f9df714b1418da82c1a80810f4d3ca · gb-fcdo-aqd0306 · ch-seco-15670 · qa-nctc-111919-salim-ahmad-salim-hamdan · mc-freezes-b8be05a79c124b179059104bc54693f8775372c4 · usgsa-s4mr3pk48 · fr-ga-2989 · id-dttot-bf0c9454f46a6fb7189cfd27aa5388a0506e8436 · usgsa-s4mr3qrxs · tw-shtc-e2a8db2aa75f2077226bd782129e6e0397481078 · arpet-personas-111919 · id-dttot-6b53fc2563cefa2db12c4af0c1c468b85bf33506 · ja-mof-ed4adf574823b3bfde901a313176f9cb023e8d51 · omnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc · be-fod-17a15e0e5c485ae212c0986ffe213615a296ae3a · eu-tb-logical-533For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KeicxFvBiM52jBQ2yF8Zvv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shari Tunis, Sana'a, Yemen, (previous address) | - | |
| Shari Tunis, Sana'a, Yemen · | ||
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Yemen |
| 2008年11月以降イエメンに居住している。 | - |
| Located in Yemen since Nov. 2008 | - |